KYC Operations Senior Analyst

KYC Operations Senior Analyst - Total Service Full-time Compensation: SGD 5,100 - SGD 5,100 - monthly Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...

**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

Join to apply for the KYC Operations Associate Analyst role at Wise Join to apply for the KYC Operations Associate Analyst role at Wise Get AI-powered advice on this job and more exclusive features. Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Company Description Wise is a global...

Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

**Senior KYC Analyst** **Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our clients. - Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Senior KYC Analyst (English Speaking) ______________________________________________________________________ Location:Singapore (Office) Type:Full-time Vertical:Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

We are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...